Anti-money Laundering Bill
More News
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NA panel approves amendments in AML bill
Changes allow arrest without warrants, increase punishment, give NAB a say in matters
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Key change to anti-money laundering bill struck down
Senate panel’s decision to reopen an approved bill was surprising since it wa already cleared three weeks ago
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Senate panel clears ‘watered-down’ bill
Excludes income tax fraud from ambit of proposed law
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Key bill fails to clear hurdle in senate panel
Disagreement continues with parliamentarians over inclusion of fiscal crimes
